A quaint banker under the firm name Swastic Enterprises had a trading business in firefighting equipments and got a GST number. But on getting banking job he did not start the business but later on after five years found that someone else had allegedly broken into his business records and used his registered firm’s name to conduct business worth over Rs 28.4 crore. The banker had informed the police that he had received a notice from the Department. The banker was also informed that ome unknown individual had also uploaded Form-C worth Rs 3,08,18,548 in the name of Swastic Enterprises. A case has been registered under sections 419(Punishment for cheating by personation), 420 (Cheating and dishonestly inducing delivery of property), 468 (Forgery for purpose of cheating), 471 (Using as genuine a forged) and 120B (Punishment of criminal conspiracy) of the Indian Penal Code.
